ULTRA ENTERPRISES LTD
NORTHWOOD ULTRA ACADEMY LIMITED

Hellopages » Greater London » Hillingdon » HA6 1RB

Company number 09383099
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address 166 NORTHWOOD WAY, NORTHWOOD, ENGLAND, HA6 1RB
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Registered office address changed from C/O Sunny Srai 166 Northwood Way Northwood HA6 1RB England to 166 Northwood Way Northwood HA6 1RB on 7 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20 . The most likely internet sites of ULTRA ENTERPRISES LTD are www.ultraenterprises.co.uk, and www.ultra-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Ultra Enterprises Ltd is a Private Limited Company. The company registration number is 09383099. Ultra Enterprises Ltd has been working since 12 January 2015. The present status of the company is Active. The registered address of Ultra Enterprises Ltd is 166 Northwood Way Northwood England Ha6 1rb. . HALL, Chileshe is a Director of the company. HALL, Julian Lawrence is a Director of the company. Director HALL, Julian Lawrence has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
HALL, Chileshe
Appointed Date: 12 January 2015
45 years old
Director
HALL, Julian Lawrence
Appointed Date: 13 January 2015
51 years old

Resigned Directors

Director
HALL, Julian Lawrence
Resigned: 13 January 2015
Appointed Date: 12 January 2015
51 years old

Persons With Significant Control

Mrs Chileshe Hall
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ULTRA ENTERPRISES LTD Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
07 Mar 2017
Registered office address changed from C/O Sunny Srai 166 Northwood Way Northwood HA6 1RB England to 166 Northwood Way Northwood HA6 1RB on 7 March 2017
23 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20
20 Jan 2017
Registered office address changed from Suite 46, Wentworth House 83 High Street North Dunstable Bedfordshire LU6 1JJ to C/O Sunny Srai 166 Northwood Way Northwood HA6 1RB on 20 January 2017
24 Dec 2016
Compulsory strike-off action has been discontinued
...
... and 3 more events
13 Aug 2015
Appointment of Mr Julian Lawrence Hall as a director on 13 January 2015
27 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
04 Feb 2015
Termination of appointment of Julian Hall as a director on 13 January 2015
04 Feb 2015
Appointment of Mrs Chileshe Hall as a director on 12 January 2015
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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